committee:agm_minutes_2018.09.15

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AGM Minutes 2018-09-15

  1. Review previous AGM minutes
  2. Annual report
  3. Financial reports
  4. Review membership fees
  5. Special resolution for new constitution
  6. Elect new committee

Attendees:

  • TBA

Proxy:

  • Unordered List Item

Secretary: TBA

Chairperson: TBA

Start Time: TBA

End Time: TBA

  • Vote to accept annual report:
    • Proposed: TBA
    • Seconded: TBA
    • Accepted/rejected
  • Discussion
    • TBA
  • Vote to accept financial report:
    • Proposed: TBA
    • Seconded: TBA
    • Accepted/rejected
  • Discussion
    • TBA
  • Vote to accept current membership fees:
    • Proposed: TBA
    • Seconded: TBA
    • Accepted/rejected
  • Discussion
    • TBA
  • Vote to accept proposed constitution:
    • Proposed: TBA
    • Seconded: TBA
    • Accepted/rejected
  • Discussion
    • TBA
  • Committee election candidates (and votes):
    • Blake Samuels
    • Fletcher Boyd
    • Felicity Millman
    • Hugh Frazer
    • Iain Graham
    • James Sim
    • Jean-Michel Maujean
    • Jon Myers
    • Lawrence Dixon
    • Melanie McCarthy
    • Nick Bannon
    • Scott Simons
    • Steve Hodges
    • Stuart McDonald
  • Discussion
  • committee/agm_minutes_2018.09.15.1536971490.txt.gz
  • Last modified: 2020/03/12 12:49
  • (external edit)